RANDOMSTORM LIMITED

Company number 06229788

Date	Type	Description	View / Download
01 Aug 2017	AD01	Registered office address changed from , Manchester Technology Centre Oxford Road Oxford Road, Manchester, M1 7EF, England to Hill House 1 Little New Street London EC4A 3TR on 1 August 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
28 Apr 2017	AA	Full accounts made up to 31 May 2016	(23 pages)
16 Mar 2017	AD01	Registered office address changed from , Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF to Hill House 1 Little New Street London EC4A 3TR on 16 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Brian Tenner as a director on 6 March 2017	(2 pages)
19 Aug 2016	AP01	Appointment of Mr Roger Rawlinson as a director on 15 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Atul Patel as a director on 15 August 2016	(1 page)
05 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000	(6 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
17 Jul 2015	TM01	Termination of appointment of Gavin Anthony Peter Lyons as a director on 17 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Ian David Winn as a director on 17 July 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of Martin Yalden as a secretary on 17 July 2015	(1 page)
17 Jul 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Atul Patel as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Robert Francis Charles Cotton as a director on 17 July 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,000	(5 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/12/2014	(4 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
22 Dec 2014	TM02	Termination of appointment of Helen Mason as a secretary on 18 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Andrew Glen Mason as a director on 18 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Robin Paul Hill as a director on 18 December 2014	(1 page)
22 Dec 2014	AP03	Appointment of Mr Martin Yalden as a secretary on 18 December 2014	(2 pages)